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JPS MARINE CONSULTANTS LIMITED

Company number SC321497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
13 Sep 2010 TM01 Termination of appointment of James Scott as a director
17 Aug 2010 AA Total exemption small company accounts made up to 16 April 2010
24 May 2010 AA01 Previous accounting period extended from 31 March 2010 to 16 April 2010
20 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 10
20 Apr 2010 CH01 Director's details changed for James Philip Scott on 18 April 2010
20 Apr 2010 CH01 Director's details changed for Patricia Scott on 18 April 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 18/04/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 18/04/08; full list of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: 4 barclay street stonehaven aberdeenshire AB39 2BJ
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
03 May 2007 288a New director appointed
03 May 2007 288a New secretary appointed;new director appointed
03 May 2007 88(2)R Ad 18/04/07--------- £ si 9@1=9 £ ic 1/10
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned
18 Apr 2007 NEWINC Incorporation